Situation : Victim of email advance fee fraud. Filed FIR at Crime Branch Jammu who filed closure report after 6 years with a plea that accused persons are are not traceable whereas the amount duped of Rs. 234500/- got deposited in 4 Mumbai based ICICI Bank accounts. The investigation agency must not approached the Branch Heads of ICICI Banks to enquire whether the said 4 accounts opened by following proper KYC Norms or not. In this regard some cases have already been decided by I.T Secretary of Maharashtra State and held ICICI Bank responsible. Refer case Saurav jain, Puna Vs ICICI Bank and Idea Cellular.
Please advise whether advance fee frauds can be equated with judgements of above referred case or not.
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